ESTRELLA RESOURCES LIMITED — Director's Dealing 2014

May 8, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Estrella Resources Limited ABN 39 151 155 207

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Gavin Solomon
Date of last notice	22 November, 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		N/A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		N/A
Date of change		9 May, 2014
No. of securities held prior to change		See Annexure“A” below
Class		Ordinary Shares and Options
Number acquired		Nil – release from escrow only.
Number disposed		Nil – release from escrow only.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		N/A
No. of securities held after change		See Annexure“A” below

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Release from escrow only Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A. to proceed during this period? If prior written clearance was provided, on what date was this N/A. provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Annexure “A”

Conrad Corporation Pty Limited <Conrad Discretionary A/C>:

65,650 options exercisable at $0.20 each on or before 19 December 2016.

78,000 options exercisable at $0.20 each on or before 25 October 2016.

115,200 options exercisable at $0.20 each on or before 9 May 2017.

800,000 options exercisable at $0.35 each on or before 21 November 2018.

Pancho (NSW) Pty Limited <Gavsol Super Fund A/C>:

5,549,026 ordinary shares.

Helmsec Global Capital Limited:

As bare trustee for employees of Helmsec Global Capital Limited of the following::

3,326,000 ordinary shares.

268,800 options exercisable at $0.20 each on or before 9 May 2017.

111,100 options exercisable at $0.20 each on or before 19 December 2016.

132,000 options exercisable at $0.20 each on or before 25 October 2016.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3